Dubnov Artem Vasylovych

Dubnov Artem Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
6.72
risks
  1. in the current year, monetary assets of declarant and family members are 18 109 611,53 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (13 335 384,62 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  3. overall amount of cash owned by declarant and family members is 17 762 510,64 UAH

  4. cash declared in the very first electronic asset declaration available in the system is 12 764 205,00 UAH, that in 27.5438 times exceeds income of 463 415,00 UAH declared for the corresponding year

  5. amount of luxury cars - 1

  6. declaration does not indicate the wife known in the pep.org.ua database

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 33778967
Share 25.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 39706861
Share 10.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 33778967
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховна Рада України, Народний депутат України

287 429,62 11 722,58
2018

Верховна Рада України, Народний депутат України (candidate)

16 344,42 372,27
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 90 000,00 5 266,00 3 235,00
2019 Cash 916 171,00 450 000,00 122 580,00
2019 Other
2018 Deposits 3 236,00
2018 Cash 150 000,00 300 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 503.0 sq. m (4) 281.0 sq. m (2) 3199.4 sq. m (5)
2018 503.0 sq. m (1) 281.0 sq. m (2) 3320.6 sq. m (5)
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Vehicles:
Year Declarant Family
2019
  • Lexus NX300H 2016
  • Audi Q5 2010
2018
  • Audi Q5 2010
  • Lexus NX300H 2016
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 client of the bank
14305909 client of the bank
09807750 client of the bank
other spellings of name

Dubnov Artem Vasylovych

Dubnov Artem Vasil'ovič

Dubnov Artem Vasil′ovič

Dubnov Artem Vasyl'ovych

Dubnov Artem Vasylʹovyč

Dubnov Artem Vasȳlovȳch

Doubnov Artem Vasylovytch

Dubnow Artem Wasylowytsch

Dubnov Artem Vasil'ovich